# HG changeset patch
# User Henry Thompson <ht@markup.co.uk>
# Date 1717442530 -3600
# Node ID 25ea364c36e276c3f8dad5939dbce4c4b81e902c
# Parent  df180ef84fb096c9ecfbfcb5d50907343b12acab
after close of meeting

diff -r df180ef84fb0 -r 25ea364c36e2 MHMC/2024-06-03/minutes.txt
--- a/MHMC/2024-06-03/minutes.txt	Mon Jun 03 18:15:30 2024 +0100
+++ b/MHMC/2024-06-03/minutes.txt	Mon Jun 03 20:22:10 2024 +0100
@@ -3,6 +3,9 @@
 
 1. Attendance
 
+MG, LQ, RF, JN
+HST, KM
+
 2. Matters arising
 
 2.1. Wrt 2024-04-30_3.3. Carpets
@@ -14,7 +17,12 @@
 
 3. CArts
 
-[Miranda: Update, Licence agreement from Hartley
+[Miranda: Update, Licence agreement from Hartley]
+HT: MG and I will prepare a short digest of the small number of the
+possibly significant changes he has requested.
+
+The most import thing in his draft is a full acceptance of the 5M liabilty
+insurance requirement
 
 Hartley is in Montreal, but promised 1st payment (which was due on 1
 June) today.]
@@ -25,7 +33,7 @@
 Wednesday is more likely"]
 
 4. 4F1 After MG's departure
-[HT: MG will vacate by 5 July, should we offer to Hartley?]
+[HT: MG will vacate by 5 July, should we offer to Hartley?  ]
 
 5. Lighting
 
@@ -35,7 +43,9 @@
 [MG: spectrum and toilets auto on-off wrt concern from Anna Levin]
 
 6. Pop-up cafe
-[MG]
+Uplands Roast are definitely interested
+Brazilian Crepes might be interested, interest mostly longer term
+
 
 7. MG's departure
 [HT: MG has decided to stick to her original notice of resignation, so 30
@@ -49,9 +59,15 @@
 more informed judgement about increased hours and possible a further
 MHA appointment.]
 
+Something about cards and bank accounts
+
 [HT: Note error in previous minutes:  it's Quickbooks that can communicate
 with Xero, Hallmaster can _not_.]
 
+Need a decision about Beth's application
+
+Need a plan for holidays
+
 *Draft minute*
 
 From 1 July we need to have arrangements in place to cover all the
@@ -91,3 +107,4 @@
 
 8. Date of next meeting
 
+